

| BARRICK GOLD CORPORATION | 28/04/2015 AGM | |
|---|---|---|
| 1.01 | Elect C. W. D. Birchall | For |
| 1.02 | Elect G. Cisneros | For |
| 1.03 | Elect J. M. Evans | For |
| 1.04 | Elect N. Goodman | For |
| 1.05 | Elect B. L. Greenspun | For |
| 1.06 | Elect J. B. Harvey | For |
| 1.07 | Elect N. H. O. Lockhart | For |
| 1.08 | Elect D. Moyo | For |
| 1.09 | Elect A. Munk | For |
| 1.10 | Elect D. Naylor | For |
| 1.11 | Elect S. J. Shapiro | For |
| 1.12 | Elect J. L. Thornton | Withhold |
| 1.13 | Elect E. L. Thrasher | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |